| 1.1 | Elect Cynthia T. Jamison - Chair (Non Executive) | Withhold |
| 1.2 | Elect Joy Brown - Non-Executive Director | For |
| 1.3 | Elect Ricardo Cardenas - Non-Executive Director | For |
| 1.4 | Elect Denise L. Jackson - Non-Executive Director | For |
| 1.5 | Elect Thomas A. Kingsbury - Non-Executive Director | For |
| 1.6 | Elect Ramkumar Krishnan - Non-Executive Director | For |
| 1.7 | Elect Edna K. Morris - Non-Executive Director | Withhold |
| 1.8 | Elect Mark J. Weikel - Non-Executive Director | For |
| 1.9 | Elect Harry A. Lawton III - Chief Executive | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Amend Certificate of Incorporation to Become a Public Benefit Corporation
| For |
